Status
Authorized capital
Revenues
Employees in 2024
LLC "REGIONTREID"
Limited Liability Company "Regiontreid"
Legal address
626380, Tyumenskaya Oblast, R-N Isetskii, ul. Lenina, d. 7
INN and KPP (TIN and RRC)
7207018261, 720701001
OGRN (Primary State Register Number)
1167232082016
Authorized capital
28 600 rub.
Registration date
13.09.2016
Age of organization
9 years 6 months 17 days
City
Isetskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-01-10
GRN: 2197232035141
Liquidator
YAcyuk Tatyana Valentinovna
from 12.09.2018
INN 721600083732
YAcyuk Tatyana Valentinovna
Share size: 10 000 rub. (34.97%)
INN 721600083732
Obschestvo s ogranichennoi otvetstvennostyu "Kristall"
Share size: 18 600 rub. (65.03%)
INN 4501220780
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.15.2 | The activities of agents in the wholesale trade of hardware, knives and other household metal products |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.52.5 | Retail sale of sanitary equipment in specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 78.10 | The activities of recruitment agencies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Tyumenskoi oblasti
Federal Tax Service code: 7207
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082019
Pension Fund registration number: 082019002893
Registration date: 2016-09-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720401804972011
Registration date: 2018-06-26
| 10.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197232035691) |
| 10.01.2019 | Liquidation of a legal entity (GRN: 2197232035141) |
| 29.12.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2187232696561) |
| 12.09.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2187232528888) |
| 30.08.2018 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2187232508472) |
| 29.06.2018 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2187232428128) |
| 28.06.2018 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2187232359136) |
| 03.11.2016 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2167232614547) |
| 15.09.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2167232532102) |
| 13.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167232526096) |
| 13.09.2016 | Creation of a legal entity (GRN: 1167232082016) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.